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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Julien Kim | [sources] | |||
| Alias | Kim Il · Tony Walker | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Description | Former owner, sole investor and de facto CEO (instead of Jonathan Foong Kah Keong) of Marine Chain Platform Ltd., a terminated entity that established itself as a blockchain platform, incl. the use of cryptocurrencies, associated with the DPRK. Foong undertook multiple transfers on behalf of Kim from his company account in a Singaporean financial institution. | [sources] | |||
| tnywalker3@gmail.com · tonywalker@marine-chain.io | [sources] | ||||
| Phone | +12068665574 | [sources] | |||
| Last change | Last processed | First seen | |||
Allegedly a state-sponsored North Korean hacker, wanted by the FBI: https://www.justice.gov/opa/press-release/file/1367711/download.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Marine Chain Platform Ltd. | Owner, sole investor, and de facto Chief Executive Officer | |||